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95 HARBUT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 95 Harbut Road Limited. The company was founded 21 years ago and was given the registration number 04722472. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:95 HARBUT ROAD LIMITED
Company Number:04722472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95b, Harbut Road, London, United Kingdom, SW11 2RD

Director26 October 2012Active
95c, Harbut Road, London, United Kingdom, SW11 2RD

Director11 November 2015Active
95a, Harbut Road, London, United Kingdom, SW11 2RD

Director02 April 2014Active
95a Harbut Road, London, SW11 2RD

Secretary01 October 2005Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Secretary03 April 2003Active
95c Harbut Road, London, SW11 2RD

Secretary14 November 2003Active
95c, Harbut Road, London, United Kingdom, SW11 2RD

Director02 April 2014Active
95 Harbut Road, London, SW11 2RD

Director14 November 2003Active
95a Harbut Road, London, SW11 2RD

Director14 November 2003Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Director03 April 2003Active
95c Harbut Road, London, SW11 2RD

Director14 November 2003Active
95c Harbut Road, London, SW11 2RD

Director16 November 2005Active

People with Significant Control

Miss Brooke Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Australian
Country of residence:United Kingdom
Address:95b, Harbut Road, London, United Kingdom, SW11 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hayley Sonia Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:95a, Harbut Road, London, United Kingdom, SW11 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eleni Skoufaki
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:Greek
Country of residence:United Kingdom
Address:95c, Harbut Road, London, United Kingdom, SW11 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2016-02-19Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Appoint person director company with name.

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